Isoface SA / Ltd

Active08629076 Private limited company
Incorporated
29 July 2013 (13 years)
Industry
Dormant Company (99999)
Directors
Sylvie Perret
Owned by
Mme Sylvie Perret
Accounts type
Dormant
Region
Greater London
Address
3rd Floor N.207
Regent Street
London
W1B 3HH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Perret, Sylvie, Mme
Director · Appointed 16 September 2026
Swiss
Born June 1967 (59)
Officer history (3 former)
16 September 2026
Appointed Perret, Sylvie, Mme as Director
16 February 2026
Resigned Perret, Sylvie, Mme as Director
22 March 2021
Appointed Perret, Sylvie, Mme as Director
22 March 2021
Resigned Tarchini, Romain Joseph Michel as Director
24 August 2017
Resigned Helve Tcs Limited as Corporate Secretary
29 July 2013
Appointed Helve Tcs Limited as Corporate Secretary
29 July 2013
Appointed Tarchini, Romain Joseph Michel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mme Sylvie Perret
Individual · Notified 23 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born June 1967 (59)
Former controllers (1)
22 March 2021
Ceased Romain Joseph Michel Tarchini — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£10,000

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £30,000 £30,000 £30,000 £30,000 £10,000 £10,000
Balance sheet detail
202520242023202220212020
Net Assets£10,000£10,000£30,000£30,000£30,000£30,000
Shareholder Funds£10,000£10,000£30,000£30,000£30,000£30,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Appointment of a director
22 July 2026Confirmation statement with updates16 July 2026
24 March 2026Accounts for a dormant company31 July 2025
17 February 2026Termination of appointment of a director
17 July 2025Confirmation statement with no updates16 July 2025
Show all recent filings

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